Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Correspondence · Dec. 17, 2001

Fax from NES LLC to Palm Beach bank requesting a new card for an employee, Dec. 2001

Fax from Epstein's NES LLC asking a Palm Beach bank to add a credit card for a new cardholder with a $3,000 limit.Machine-written summary

EFTA00186494

PAGE1/2

2127502408

ID: 211 02408

DEC-18-01 13:35 FROM:

NES, LLC

FOURTH FLOOR

457 MADISON AVENUE

NEW YORK, NEW YORK 10022

December 17, 2001

Ann Lufft

PB National Bank

Re: Main account #: 4

VIA FACSIMILE:

Please make the following changes to the above main account number

  • Add a new card for Valdson Cotrin, French Social Security # credit limit $3,000, signature attached.

If you have any questions, feel free to contact me at the above number.

EFTA00186495

Fax from NES LLC to Palm Beach bank requesting a new card for an employee, Dec. 2001

Emails and letters

Fax from Epstein's NES LLC asking a Palm Beach bank to add a credit card for a new cardholder with a $3,000 limit.

DOJ Epstein Files, Data Set 9 · Dec. 17, 2001

EFTA00186494 <table <thead <tr <th PAGE</th <th 1/2</th </tr </thead </table 2127502408 ID: 211 02408 DEC-18-01 13:35 FROM: NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 December 17, 2001 Ann Lufft PB National Bank Re: Main account : 4 VIA FACSIMILE: Please make the following changes to the above main account number - Add a new card for Valdson Cotrin, French Social Security credit limit $3,000, signature attached. If you have any questions, feel free to contact me at the above number. EFTA00186495